Topmost Financial Advisor Private Limited
About Topmost Financial Advisor Private Limited
Data last updated:
Topmost Financial Advisor Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC169223.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nirajkumar Thadeshwar and Mahesh Manohar Kasare.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Topmost Financial Advisor Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1018 Ijmima Limitation Jewellery Mkt Co – Op. Soc Ijmima Complex Raheja Metroplex Link Rd, Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Topmost Financial Advisor Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Topmost Financial Advisor Private Limited, buy the company report.
Board of directors of Topmost Financial Advisor Private Limited
Topmost Financial Advisor has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangameshwar Ishwar Mahapure | Additional Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Nirajkumar Thadeshwar | Director | 27 Mar 2007 | 19 Years 7 Months | As last reported |
| Mahesh Manohar Kasare | Director | 27 Mar 2007 | 19 Years 7 Months | As last reported |
| Kanwar Virender Singh Singh | Director | 15 Oct 2009 | 17 Years 0 Months | As last reported |
| Manish Virendra Singh | Director | 01 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Topmost Financial Advisor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Topmost Financial Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Topmost Financial Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topmost Financial Advisor Private Limited has 10 board changes on record since 2007: 5 appointments and 5 cessations. The latest: Alkesh Jambukumar Gandhi ceased to be Director on 11 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Topmost Financial Advisor has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Topmost Financial Advisor was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 March 2007 and is registered under CIN U67190MH2007PTC169223. The company has been struck off by the Registrar of Companies and is no longer operational.
Topmost Financial Advisor had 5 directors:
- Sangameshwar Ishwar Mahapure - Additional Director
- Nirajkumar Thadeshwar - Director
- Mahesh Manohar Kasare - Director
- Kanwar Virender Singh Singh - Director
- Manish Virendra Singh - Director
The CIN (Corporate Identification Number) of Topmost Financial Advisor is U67190MH2007PTC169223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Topmost Financial Advisor is at 1018 Ijmima Limitation Jewellery Mkt Co – Op. Soc Ijmima Complex Raheja Metroplex Link Rd, MaladW, Mumbai, Maharashtra, India – 400064.
Topmost Financial Advisor was incorporated on 27 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Topmost Financial Advisor on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Topmost Financial Advisor operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Alkesh Jambukumar Gandhi ceased to be Director on 11 Sep 2011. Bhavesh Rathi ceased to be Director on 01 Sep 2011. Manish Ramkrishna Sharma ceased to be Director on 01 Sep 2011. Topmost Financial Advisor has 10 board changes on record in total.
Topmost Financial Advisor can be reached at its registered office: 1018 Ijmima Limitation Jewellery Mkt Co – Op. Soc Ijmima Complex Raheja Metroplex Link Rd, MaladW, Mumbai, Maharashtra, India – 400064.
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